COVALUX

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.556.627",
    "name_full": "COVALUX"
  }
}

{
  "notary": {
    "name": "Pierre-Yves Erneux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde dinsdag van mei",
    "old_schedule": "derde dinsdag van mei",
    "effective_from_year": 2024,
    "rule_changes_summary": "De datum van de algemene vergadering wordt gewijzigd in de derde dinsdag van mei, elk jaar. De nieuwe statuten zijn aangepast aan de wet op de vennootschappen en verenigingen, met behoud van de statutaire vorm van SA."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0424.556.627",
    "name_full": "COVALUX",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s",
    "extrait analytique conforme"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.556.627",
    "name_full": "COVALUX"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.556.627",
    "name_full": "COVALUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.556.627",
    "name_full": "COVALUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Wilmet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.556.627",
    "name_full": "COVALUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence CALOZET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc WILMET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Daulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de SA Daulin",
      "person": {
        "rrn": null,
        "name": "Laurent COLLIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL WIMAH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de SPRL WIMAH",
      "person": {
        "rrn": null,
        "name": "Marc WILMET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.556.627",
    "name_full": "COVALUX"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2093084.43,
      "delta_eur": -706915.5700000001,
      "before_eur": 2800000.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.556.627",
    "name_full": "COVALUX"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Pierre BODART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marche-en-Famenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-09",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports de l\u0027organe d\u0027administration et du commissaire ou d\u0027un expert-comptable externe sont dispens\u00E9s par les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s participantes, conform\u00E9ment aux articles 731 \u00A71 dernier alin\u00E9a et 734 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "730",
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.556.627",
        "name": "COVALUX",
        "role": "demerged",
        "address": "6900 Marche-en-Famenne, rue du Parc Industriel 6 b 1.1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0635.514.702",
        "name": "COFIMMO",
        "role": "acquiring",
        "address": "5100 Jambes, chauss\u00E9e de Li\u00E8ge 205",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "728",
      "731",
      "734",
      "183bis",
      "211",
      "11",
      "18",
      "115"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 action de COVALUX contre 1 part de COFIMMO",
    "new_shares_issued_n": 3465,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine immobilier de la soci\u00E9t\u00E9 COVALUX, comprenant des biens immobiliers situ\u00E9s \u00E0 Arlon, Bastogne, Libramont-Chevigny, Wavre et Marche-en-Famenne, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 COFIMMO. Le transfert s\u0027effectue sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e.",
    "equity_transferred_eur": 2934941.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0424.556.627",
    "name_full": "COVALUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre BODART",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme COVALUX, dont le si\u00E8ge est \u00E0 Marche-en-Famenne, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle avec absorption par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e COFIMMO, dont le si\u00E8ge est \u00E0 Jambes. L\u0027op\u00E9ration consiste en le transfert de l\u0027ensemble du patrimoine immobilier de COVALUX \u00E0 COFIMMO, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. Les actionnaires de COVALUX recevront une part de COFIMMO pour chaque action d\u00E9tenue. L\u0027op\u00E9ration est fond\u00E9e sur une situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2015 et prend effet comptablement \u00E0 partir du 1er janvier 2016.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit Mailleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Wilmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Laurence Calozet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.556.627",
    "name_full": "COVALUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.556.627",
    "name_full": "COVALUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCRL W B.S.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "sprl ADLEGO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "sprl ADLEGO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.556.627",
    "name_full": "COVALUX"
  }
}